EH
Elizabeth H

1 reviews | Active since Mar 2013

19 Mar 2026, 19:40

Capitec the account blocker

I received a message from Capitec requesting that i send documents or go to the branch in order to confirm source of funds. I went to the branch and the consultant advised me to open an Entrepreneur account as well as go to the police station and get an affidavit. I did that.

To my surprise after two days of submitting the required documents, my accounts were blocked. I just need my funds that are in that account which is just R300 so that I can officially close that account and move to another bank with no hassles.

Regards Elizabeth

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Replies (1)
Capitec Bank
Capitec Bank's reply19 Mar 2026, 20:40
Official
Hello Elizabeth, how can I assist you with today?